- Company Overview for 17 PALACE GROVE BROMLEY LIMITED (05945445)
- Filing history for 17 PALACE GROVE BROMLEY LIMITED (05945445)
- People for 17 PALACE GROVE BROMLEY LIMITED (05945445)
- More for 17 PALACE GROVE BROMLEY LIMITED (05945445)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Nov 2017 | CH01 | Director's details changed for Mr Luke Btigh on 28 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Mr Luke Btigh as a director on 13 April 2017 | |
24 Nov 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
24 Nov 2017 | TM01 | Termination of appointment of Laura Jeanette Michaels as a director on 12 May 2017 | |
24 Nov 2017 | TM02 | Termination of appointment of Laura Jeanette Michaels as a secretary on 1 June 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
16 Nov 2016 | AD01 | Registered office address changed from 68 Broadfield Road London SE6 1NG to 111a Station Road West Wickham BR4 0PX on 16 November 2016 | |
05 Dec 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-05
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27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
11 Nov 2015 | AP01 | Appointment of Mrs Laura Jeanette Michaels as a director on 18 May 2014 | |
10 Nov 2015 | TM01 | Termination of appointment of Maria Jane Natera as a director on 22 July 2015 | |
10 Nov 2015 | AP03 | Appointment of Mrs Laura Jeanette Michaels as a secretary on 18 May 2014 | |
28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
05 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
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28 Sep 2014 | AP03 | Appointment of Mr Chris Derek John Childs as a secretary on 28 September 2014 | |
28 Sep 2014 | AD01 | Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to 68 Broadfield Road London SE6 1NG on 28 September 2014 | |
24 Apr 2014 | TM01 | Termination of appointment of Anna Gear as a director | |
24 Apr 2014 | TM02 | Termination of appointment of Anna Gear as a secretary | |
10 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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10 Oct 2013 | CH01 | Director's details changed for Maria Jane Alderliesten on 1 September 2013 | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
05 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
05 Oct 2012 | CH01 | Director's details changed for Christine Kishtoo on 1 October 2012 | |
05 Oct 2012 | CH01 | Director's details changed for Maria Jane Alderliesten on 1 October 2012 |